Loading...
HomeMy WebLinkAboutApril 15, 1997April 15, 1997 6:00 p.m. Council Chamber Conference Room ROLL CALL: Council /Agency Members Chang, Harbicht, Kovacic Young and Kuhn 1. TIME RESERVED FOR THOSE IN THE AUDIENCE WHO WISH TO ADDRESS THE CITY COUNCIL /REDEVELOPMENT AGENCY (NON- PUBLIC HEARING/ FIVE MINUTE TIME LIMIT PER PERSON) 2. CLOSED SESSION a. Pursuant to Government Code Section 54956.8 to confer with Agency negotiators, William R. Kelly and Peter P. Kinnahan, concerning negotiations with Bridge Partners, Inc. (Kenneth Beall) and /or Marriott International, Inc. (Kevin Reilly), pertaining to price, and terms and conditions for the potential sale of up to 4 acres of Agency -owned property located at the northwest corner of Second Avenue and Huntington Drive. ACTION All Present No one spoke Entered Closed Session at 6:04 pm b. Pursuant to Government Code Section 54957.6 to confer with City labor negotiators, Dan Cassidy and /or Gary Rogers, regarding negotiations with all represented and unrepresented employees. Concluded at 6:58 p.m. 7:00 p.m. Council Chamber INVOCATION Rev. Sheila Kane, Church of The Good Shepherd PLEDGE OF ALLEGIANCE Peter Ulrich, Community Volunteer of the Year Regular Meeting Reconvened at 7:02 pm ROLL CALL: Council Members Chang, Harbicht, Kovacic Young and Kuhn All Present ACTION 3. SUPPLEMENTAL INFORMATION FROM STAFF REGARDING April 29, 1997, 6pm, AGENDA ITEMS Budget Study Session scheduled 4. QUESTIONS FROM CITY COUNCIL/REDEVELOPMENT AGENCY None REGARDING AGENDA ITEMS MOTION: Read all Ordinances and Resolutions by title only and waive Adopted 5 -0 reading in full 5. TIME RESERVED FOR THOSE IN THE AUDIENCE WHO WISH TO No one spoke ADDRESS THE CITY COUNCIL /REDEVELOPMENT AGENCY (NON - PUBLIC HEARING/ FIVE MINUTE TIME LIMIT PER PERSON) 6. MATTERS FROM ELECTED OFFICIALS City Council Reports / Announcements /Statements /Future Agenda Items See Minutes 7. CONSENT a. Minutes of the April 1, 1997 Regular Meeting Approved 5 -0 8. CITY ATTORNEY a. ADOPTION - Ordinance No. 2068, An Ordinance of the City Council of_ Adopted 5 -0 the City of Arcadia, California, amending various sections of Chapter 8, Article II of the Arcadia Municipal Code to revise the City Purchasing Procedures by changing the formal contract procedure, the informal purchase order procedure, establishing a limited purchase order procedure, and establishing an alternative purchasing process for contracts under $30,000 and automatic adjustment of certain purchasing procedure amounts. 9. PRESENTATIONS to outgoing Mayor, Barbara Kuhn Presentation of Mayor's Plaque by Mayor Pro Tern Robert Harbicht Presentation by Mayor Pro Tern Harbicht on behalf of Governor Pete Wilson Presentation by Mark Harmsen on behalf of Congressman David Dreier Presentation by Pat Myers on behalf of Senator Richard Mountjoy Presentation by Corey C Ira r As embJXTRr�lpgp eft Presentation by et�fes onl6eialofsS upervisor Michael A tonovi h Trustee Presentation by Al Little for the Chamber of Commerce Presentation by Ji Han on behalf of the Arcadia Board of Realtors Presentation by Jeannette Dennis on behalf of Soroptomist International of Arcadia /Monrovia in rtrnr1T1MNrrrr— . -rsr�• i n 10. REMARKS by outgoing Mayor, Barbara Kuhn See Minutes 11. REORGANIZATION of the City Council for 1997 -1998 a. City Clerk calls for election of Mayor Robert Harbicht 5 -0 b. Mayor calls for election of Mayor Pro Tern Gary Kovacic 5 -0 12. REMARKS and introductions by Mayor See Minutes 13. REMARKS and introductions by Mayor Pro Tern See Minutes 14. REMARKS and introductions by Council Members Chang and Young See Minutes ADJOURN Council and Redevelopment AgencyXraA�WOxA xvtXkgyp )#oxp xxmxi#xx at 8:03 pm to April 29, 1997 at 6: 00 pm in the Council Chambers for a Study Session to discuss the FY 1997 -98 City Budget 3